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Saturday, March 14, 2009

Moving to Barcelona? Watch out!

So I'm starting to look for a flat in Barcelona, as we move there this summer. I look in various websites and send emails inquiring about properties.
Some of the answers are ok. However, most of them are a new (?) kind of fraud, whose purpose is to steal your "security deposit" money and disappear.

I managed to identify some recurring details that can be found in the fraud emails:
1. Very bad English, looks like an automatic translator gone mad
2. He speaks about him moving with his family to West-Africa
3. He asks for weird details about you and your family (do you party a lot, do you drink alcohol..)
4. He talks about god (!)
5. He says that money doesn't count
6. The rent price is very low

if you see these details in an email, watch out!


One of the emails I got:




Hello,
It is my pleasure that you are interested in my house.Thanks for your email and it is my gladness hearing from you.Thanks for the email and also Yes, I am Mr.John Movic. I owned the house and also it is situated at Address: 162 Provenca, Barcelona 08036, Spain.
Actually I resided in the house with my family such as my wife and my only daughter before and presently we had packed due to my transfer from my working place and now situated in the (West Africa) and presently my house is still available for rent for(600Euro per week) including the utilities like hydro,washer and security. Moreso Now, i went for a Work Transfer .Pleases i want you to note that,i am a kind and honest man and also i spent alot on my property that i want to give you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own, money is not the main problem but want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up, i do that once in a while.I also want you to let me have trust in you as i always stand on my word. And the below is the final question that you must answer to qualify for this the rent of my house? Moreso,Hope you have a nice working day and your lovely family,Infact i will like to meet all of you when coming to visit you soonest.A deposit of (500Euro ) must be made for the security deposit.It is also understood that if this application is accepted the security deposit shall be refunded to the applicant.Upon acceptance, this deposit shall be retained as the security deposit.. When so approved and accepted, I agree to execute a lease for ___________ months before possession is given and to pay the balance of the security deposit (500Euro)prior to the move in date. If you are not approved or accepted by me, the deposit will be refunded, the application hereby waiving any claim for damages by reason of non-acceptance which i may reject. This inquiry includes information as to my character, general reputation, personal characteristics and mode of living.Bellow is the tenant rent application form:


Address: 162 Provenca, Barcelona 08036, Spain

Also,Pls answer these questions below:


======= RENT APPLICATION FORM=======

(1)Your Full Name_____________________

(2)Present Addre(where you reside now &Phone#__________

(3)How old are you __________________________
___

(4)Are you married _______________________

(5)How many people will be livingintheflat_______________
(6)Do you have a pet_______________________

(7)Do you have a car ________________________________

(8)Occupation_________________________________

(9)How long are you willing to stay______________________

(10) 1 or 2 month deposit needed___________________

Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt in your name and contacting you.Await your urgent reply so that we can discuss on how to get the documents and the keys to you,please we are giving you all this based on trust and again i want you to stick to your words,We are putting everything into Gods hand,so please do not let us down in this property of ours and God bless you more as you do this,you can call me #(+2348035465664).
Regards.
Mr.John Movic.